IMAC 02

Goals

• Master the internal audit method of the Anti-corruption Management System in accordance with ISO 19011;
• Acquire tools to effectively conduct its internal audits ISO 37001;
• Make Anti-corruption audit a tool for continuous improvement.

Who is concerned

• Future internal auditors ISO 37001;
• Anyone responsible for evaluating an Anti-Corruption Management System

Content

1. Repository Requirements
   • Recalls on ISO 37001: 2016
   • ISO 19011 audit reference system: 2018;
   • Roles and responsibilities of the auditors and audited;
   • steps of the audit;

2. Preparation of the audit

• Appointment of the audit team: who can audit what?
• Determination of the scope and scope of the audit;
• Collection and analysis of documents;
• Preparation of the audit plan;
• Preparation of audit support documents and specific questionnaires.

3. Completion of the ISO 37001 internal audit

• Animate the opening meeting;
• Divide tasks;
• Conduct interviews;
• Identify the gaps;
• Prepare and facilitate the closing meeting.

4. Auditors and Audited, Effective Behaviors

• communicate well about his role and his mission;
• Develop your listening skills;
• Foster cooperation through his attitudes;
• Adapt your language to your interlocutors

5. Audit, a source of continuous improvement

• Measure and formalize the gaps;
• Audit report: content, writing, recording, dissemination;
• Definition and planning of corrective actions;
• Monitoring of their implementation;
• Take a step back from its internal audit method: indicators, measurement of satisfaction and exploitation of feedback.

Workshops: Realization of an internal audit Anti-corruption:

• Develop the audit program;
• Prepare the audit: collect and analyze the audit documents,
• Prepare the audit plan and interviews, build audit materials;
• Perform the audit (role plays): simulations of internal audits;
• Write the audit report and identify the corrective actions;
• Sharing experiences on good practices, difficulties or conflicts that participants may encounter during internal audits.